arrow_back
Entities
NI677029
unknown
Company
🇬🇧
GB
|
Reg. NI677029
|
NI677029 is a company registered in the United Kingdom, under NI677029. Directors include MR RAYMOND TIFFNEY. Associated with 3 related entities, including TBM CORPORATE SERVICES LTD, MOUNT CHARLES DEVELOPMENTS LTD, and MULDOON & CO LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
NI677029
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAYMOND TIFFNEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.